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Document Mentions (4 shared documents)
10 mentions1 same-page
Page EFTA00003150Same page
ing Airport - St. Thomas LSJE Escort(s): Carlos Rodriguez Jermaine Ruan Ramon Linderman Manager(s): Roy
Page: EFTA00003150 →ing Airport - St. Thomas LSJE Escort(s): Carlos Rodriguez Jermaine Ruan Ramon Linderman Manager(s): Roy
Page: EFTA00003150 →ing Airport - St. Thomas LSJE Escort(s): Carlos Rodriguez Jermaine Ruan Ramon Linderman Manager(s): Roy
Page: EFTA00003150 →ing Airport - St. Thomas LSJE Escort(s): Carlos Rodriguez Jermaine Ruan Ramon Linderman Manager(s): Roy
Page: EFTA00003150 →ing Airport - St. Thomas LSJE Escort(s): Carlos Rodriguez Jermaine Ruan Ramon Linderman Manager(s): Roy
Page: EFTA00003150 →y Visoski William Di Mauro Ann M. Rodriquez Danny Vicars Carlos Rodriquez Ramon Linderman Guy Vicars Basillia Morales-Mercado Carmen Rodgers Reyna Amparo Christopher Sheehan Peter St. Omar Dupson Donissaint Gusneme Dalce Onel Pierressaint Danny Vicars Gerry Francis Hilian Bedminister Sheridan
Page: EFTA00003150 →y Visoski William Di Mauro Ann M. Rodriquez Danny Vicars Carlos Rodriquez Ramon Linderman Guy Vicars Basillia Morales-Mercado Carmen Rodgers Reyna Amparo Christopher Sheehan Peter St. Omar Dupson Donissaint Gusneme Dalce Onel Pierressaint Danny Vicars Gerry Francis Hilian Bedminister Sheridan
Page: EFTA00003150 →y Visoski William Di Mauro Ann M. Rodriquez Danny Vicars Carlos Rodriquez Ramon Linderman Guy Vicars Basillia Morales-Mercado Carmen Rodgers Reyna Amparo Christopher Sheehan Peter St. Omar Dupson Donissaint Gusneme Dalce Onel Pierressaint Danny Vicars Gerry Francis Hilian Bedminister Sheridan
Page: EFTA00003150 →y Visoski William Di Mauro Ann M. Rodriquez Danny Vicars Carlos Rodriquez Ramon Linderman Guy Vicars Basillia Morales-Mercado Carmen Rodgers Reyna Amparo Christopher Sheehan Peter St. Omar Dupson Donissaint Gusneme Dalce Onel Pierressaint Danny Vicars Gerry Francis Hilian Bedminister Sheridan
Page: EFTA00003150 →y Visoski William Di Mauro Ann M. Rodriquez Danny Vicars Carlos Rodriquez Ramon Linderman Guy Vicars Basillia Morales-Mercado Carmen Rodgers Reyna Amparo Christopher Sheehan Peter St. Omar Dupson Donissaint Gusneme Dalce Onel Pierressaint Danny Vicars Gerry Francis Hilian Bedminister Sheridan
Page: EFTA00003150 →2 mentions1 same-page
Page ?Same page
9/3/14 26,208.00 2,358.72 28,566.72 15 Carlos Rodriguez 4/25/05 4/25/14 58,500.00 5,265.00 health ins
5.70 9 Carmen F. Rogers (Elena) 2/20/13 2/20/14 26,520.00 2,386.80 28,906.80 10 Guy Vicars 5/10/13 5/10/14 31,200.00 2,808.00 34,008.00 11 Reyna Amparo (Sandra) 4/13/13 4113114 26,520.00 2,386.80 28,906.80 12 Randy T. Amparo del Rio 9/3/13 9/3/14 20,800.00 1,872.00 22,672.00 13 Gardy Dodin
2 mentions1 same-page
Page ?Same page
ing Airport - St. Thomas LSJE Escort(s): Carlos Rodriguez Jermaine Ruan Ramon Linderman M anager(s): Ro
y Visoski William Di Mauro Ann M. Rodriquez Danny Vicars Carlos Rodriquez Ramon Linderman Guy Vicars Basillia Morales-Mercado Carmen Rodgers Reyna Amparo Christopher Sheehan Peter St. Omar Dupson Donissaint Gusneme Dalce Onel Pierressaint Danny Vicars Gerry Francis Hilian Bedminister Sheridan
Sponsored
2 mentions1 same-page
Page ?Same page
ing Airport - St. Thomas LSJE Escort(s): Carlos Rodriguez Jermaine Ruan Ramon Linderman Manager(s): Roy
y Visoski William Di Mauro Ann M. Rodriquez Danny Vicars Carlos Rodriquez Ramon Linderman Guy Vicars Basillia Morales-Mercado Carmen Rodgers Reyna Amparo Christopher Sheehan Peter St. Omar Dupson Donissaint Gusneme Dalce Onel Pierressaint Danny Vicars Gerry Francis Hilian Bedminister Sheridan
Sponsored
Mutual Connections (51)
Entities connected to both Alfredo Rodriguez and Reyna Amparo
Jeffrey Epstein
PERSON2,569 w/ Alfredo·7 w/ Reyna
Richard Kahn
PERSON1,042 w/ Alfredo·2 w/ Reyna
AR
Ann Rodriquez
PERSON549 w/ Alfredo·2 w/ Reyna
DI
Darren Indyke
PERSON521 w/ Alfredo·2 w/ Reyna
LB
Leon Black
PERSON285 w/ Alfredo·2 w/ Reyna
LV
Larry Visoski
PERSON205 w/ Alfredo·5 w/ Reyna
New York
LOCATION199 w/ Alfredo·2 w/ Reyna
David Rodgers
PERSON132 w/ Alfredo·5 w/ Reyna
JR
Jermaine Ruan
PERSON113 w/ Alfredo·4 w/ Reyna
Oliver Stone
PERSON113 w/ Alfredo·2 w/ Reyna
St Thomas
LOCATION85 w/ Alfredo·2 w/ Reyna
White House
ORGANIZATION51 w/ Alfredo·2 w/ Reyna
Rahm Emanuel
PERSON31 w/ Alfredo·2 w/ Reyna
Mitt Romney
PERSON25 w/ Alfredo·3 w/ Reyna
BA
Barge
PERSON19 w/ Alfredo·4 w/ Reyna
CT
Cuthbert Titre
PERSON17 w/ Alfredo·6 w/ Reyna
North America
LOCATION19 w/ Alfredo·2 w/ Reyna
JU
Jules
PERSON12 w/ Alfredo·2 w/ Reyna
Pueblo
LOCATION11 w/ Alfredo·2 w/ Reyna
BM
Basillia Morales-Mercado
PERSON6 w/ Alfredo·6 w/ Reyna